Scheme Compliance Officer

Adyen San Francisco , CA 94118

Posted 3 months ago

Scheme Compliance Officer

San Francisco

This is Adyen

Speed is the foundation of our company. We think fast. We work fast. We launch fast. Our merchants' demands shape our development path, and we never stop until the job is done. We're creating our own path, with a global team driving sustainable growth. We don't do hierarchy, egos or boundaries. "Not possible" is not in our vocabulary "freedom" is. This is who we are: honest, direct and always bringing an element of fun into our work. If you're ready to join the power of fast, keep reading

Scheme Compliance Officer

Adyen is looking for a Scheme Compliance Officer to be based in our San Francisco office. The Scheme Compliance Officer will help ensure all of our merchants are aligned with Card Scheme rules while also providing ongoing guidance and assistance to internal business partners. The Scheme Compliance Officer will report to the Risk and Compliance Team Lead.

What you'll do:

  • Identify relevant Card Scheme rule updates that could impact compliance and reputational risk

  • Support ongoing and targeted compliance monitoring against Card Scheme rules

  • Respond to non-compliance notifications raised by Card Schemes and/or BIN sponsors

  • Provide guidance and ongoing assistance to internal teams, including Underwriting, Sales, Account Management, around Card Scheme rules and requirements

  • Strengthen Card Scheme knowledge and education across the global business

  • Help internal teams establish compliance strategies that align with global objectives to ensure controlled and sustainable growth of the business

  • Visit high-risk merchants to confirm proper controls are in place and ensure our merchants have implemented industry best practices

Who you are:

  • 3-4 years of experience with Card Schemes, Merchant Acquiring and/or Acquiring banks

  • Strong knowledge of Visa/Mastercard rules, with specific experience in Card Not Present Payments

  • Ability to convince colleagues and stress the importance of compliance requirements to protect our brand

  • Solid communication skills, specifically you will be able to connect with a variety of internal and external stakeholders and merchants from varying disciplines and cultures

  • Strong and effective leadership skills and ability to operate comfortably and independently within a complex cultural, global environment

  • Possess sound judgment, flexibility and nimbleness in changing courses and solving problems swiftly

  • Bachelor's Degree or higher

Who we are

Adyen is the payments platform of choice for many of the world's leading companies, providing a modern end-to-end infrastructure connecting directly to Visa, Mastercard, and consumers' globally preferred payment methods. Adyen delivers frictionless payments across online, mobile, and in-store channels. With offices across the world, Adyen serves customers including Facebook, Uber, Spotify, Casper, Bonobos and L'Oreal.

Ready to meet us?

If you are excited about this role, apply by clicking the below link. We can't wait to meet you!

icon no score

See how you match
to the job

Find your dream job anywhere
with the LiveCareer app.
Mobile App Icon
Download the
LiveCareer app and find
your dream job anywhere
App Store Icon Google Play Icon

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove
Compliance Assurance Officer

Citigroup Inc.

Posted Today

VIEW JOBS 8/22/2019 12:00:00 AM 2019-11-20T00:00 Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues. Responsibilities: * Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan. * Participating in the planning, executing, and reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CA Plan. * Analysing and documenting report findings, and having preliminary discussions with corresponding control/process owners. * Assisting with development of Compliance Assurance Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development and enhancement of the Compliance Assurance Methodologies and Standards for auditing, testing, monitoring, and reporting. * Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities. * Developing effective relationships within CA function and with other stakeholders including Business process owners and Internal Audit function. * Identifying industry best practices and share insight with the CA teams on a regular basis. * Informing CA management of significant compliance matters that require their attention or action. * Identifying compliance training resources and tools available centrally to support country/business compliance programs training and research needs. * Additional duties as assigned * Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: * Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities * Knowledge and extensive experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activities * Understanding of rules, laws, and regulations, and specific regulatory requirements * Strong interpersonal skills for building strong relationships with stakeholders and engaging teams * Effectiveness in working within a large scale and complex matrix organization is essential * Effective negotiation skills, a proactive and "no surprises" approach in communicating issues, and strength in sustaining independent views * Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions * Willingness to travel * Knowledge of Compliance laws, rules, regulations, risks and typologies * Must be a self-starter, flexible, innovative and adaptive * Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization * Ability to both work collaboratively and independently; ability to navigate a complex organization * Advanced analytical skills * Ability to both work independently and collaborate with team members * Excellent project management and organizational skills and capability to handle multiple projects at one time * Proficient in MS Office applications (Excel, Word, PowerPoint) * Demonstrated knowledge in area of focus Education: * Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plus * ------------------------------------------------ Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - PL * ----------------------------------------------------- Time Type :Full time * ----------------------------------------------------- Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity. Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE. To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE. To view the EEO Policy Statement CLICK HERE. To view the Pay Transparency Posting CLICK HERE. Citigroup Inc. San Francisco CA

Scheme Compliance Officer